Company Name Jardine Strategic Holdings Limited Address c/o Jardine Matheson Limited 48th Floor, Jardine House, Central, Hong Kong Country Bermuda Phone Number (852)-2843-8288 Fax Number (852)-2845-9005 Email Address jml@jardines.com Financial Year End 31st December Half-Yearly Results 30th June Board of Directors Ben Keswick (Executive Chairman and Managing Director) David Hsu Adam Keswick Lincoln Leong Anthony Nightingale Y. K. Pang Lord Powell of Bayswater, KCMG Percy Weatherall Major Shareholders Jardine Matheson Company Secretary Jonathan Lloyd Auditors PricewaterhouseCoopers LLP Registrars and Transfer Agent Principal Registrar Jardine Matheson International Services Limited Jersey Branch Registrar Link Market Services (Jersey) Limited United Kingdom Transfer Agent Link Asset Services Singapore Branch Registrar M & C Services Private Limited Listing Date 20th June 1991 updated as per Annual Report 2019

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